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Inspect spike

Spike bucket

07/12/2026, 2:32:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/12/2026, 2:32:00 A.M. to 07/12/2026, 2:33:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 6,951.12

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 25% of explained volume

Relative context

0.4x above local average

0.4x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The visible flow is broad and internally consistent.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

6,951.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + high confidence + 6951 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

No repeated counterparty pattern detected yet.

Confidence context: high • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 9 visible transfer rows

Confidence high • Source account-shape-default

Limits: no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/12/2026, 2:32:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.

Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.

Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window

Why now

Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.

What to do next

Run a broad transfer-path check before actor-specific assumptions.

What to verify

Confirm behavior (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

3,314.02 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

2,730.37 QUAI across 3 visible rows

Actor intelligence Wallet profile

0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf

Net receiver

Unknown type

1,717.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00582E0274CE351B1a08f2b255EA6b1d533F93dF

Net receiver

Unknown type

1,218.43 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004688d9FFD52204cE4c1A59895B0894BD0eACcD

Net receiver

Unknown type

1,115.63 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Fully observable spike • Cyprus-1.
Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source

Cyprus-1 spike

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Outcome is assigned by the autonomous evaluator.

View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min -5 min -1 min +1 min +5 min +15 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

25 tx

17,579.47 QUAI • 29 addresses

07/12/2026, 2:31:59 A.M.

-1 min

22 tx

19,446.39 QUAI • 26 addresses

07/12/2026, 2:30:59 A.M.

+1 min

9 tx

6,951.12 QUAI • 12 addresses

07/12/2026, 2:32:58 A.M.

-2 min

Best candidate36 tx

39,333.12 QUAI • 40 addresses

07/12/2026, 2:29:59 A.M.

+2 min

10 tx

16,439.37 QUAI • 15 addresses

07/12/2026, 2:33:58 A.M.

-3 min

23 tx

20,335.75 QUAI • 27 addresses

07/12/2026, 2:28:59 A.M.

+3 min

7 tx

10,909.15 QUAI • 11 addresses

07/12/2026, 2:34:58 A.M.

-4 min

15 tx

8,081.76 QUAI • 19 addresses

07/12/2026, 2:27:58 A.M.

Biggest whale alert

1,717.66 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf

Open tx

All transfers in this selected minute

9 transactions

480.73 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:29 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00468B2B0D7a2a447a54dfe6914A2ea763C13914

Tx: 0x003c001b975d6ec97352e31fb1448eb40b33ed927fe61e4087135c504145906a

Open tx

1,218.43 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:32:29 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00582E0274CE351B1a08f2b255EA6b1d533F93dF

Tx: 0x003c0043ddb07b12a763a7e8b6a0293a9af3f9e91d86e61107cf5c94c4148e52

Open txWallet profile

25.31 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:29 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00651a37e97E9eB2881DEB163F971e82D2038056

Tx: 0x000800765413f11aa1be0706b68ebbfcc5f77db7263a1f37c043babe09efab3f

Open tx

1,115.63 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:21 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD

Tx: 0x007a00077fa7354acfb9d51c6cadedbe0ee3626fe8ad2e85b19b618ffd3ae881

Open tx

768.29 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:32:21 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5

Tx: 0x000900663806472d6dbb111b1d02cc5607938d9dd4edd5649d53c1df8dda676e

Open txWallet profile

855.88 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:21 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598

Tx: 0x0043000afe54fdedb0809a1579f94bcbb32cd60b8933b430cdaa8fa8c8c220fb

Open tx

25.55 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:04 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea

Tx: 0x00020004704015e9c5c69c7ea7dbbb7be3c2d20b651c570b974911facaf2ad6d

Open tx

743.65 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

07/12/2026, 2:32:04 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

Tx: 0x0034005aea357123f71f191cecc1b8cd0340950cb2a51995670bdec33bcf1f34

Open txWallet profile

1,717.66 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/12/2026, 2:32:04 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x00461d9faD8f43b6912bcCE3aBC51F54Faab99Cf

Tx: 0x0029007b3aebde45410c0885f876152364235d54ed1359f56ad8cd2507980c68

Open tx